Board of Directors

SANTOSA

President Director

Indonesian citizen. Appointed as President Director of the Company since April 2017. Previously served as President Director of PT Asuransi Astra since 2013, served as Director of PT Astra Agro Lestari Tbk (2007- 2013), served as Director of PT Asuransi Astra Buana (2005-2007) , served as Director of PT Astra Graphia Tbk (2003-2005), served as Director of Astra CMG Life ( 2001-2003), and has held various Staff and Managerial Positions at various companies in Asra Group business (1990 – 2001). He Joined the company Astra in 1989 as IT Specialist at PT Astra Graphia Tbk. He graduated from Gadjah Mada University, Yogyakarta

JOKO SUPRIYONO

Vice President Director

Indonesian citizen, Appointed as Vice President Director since April 2017. Previously, He served as Company Director (2007- 2017), he served as Deputy Director of Plantations and Mills Operations  (2005-2007), he served as Area Director (2002-2005), served as Human Resources Division Head (2000-2002) and as Personnel Department Head (1999-2000) after previously served as Training & Recruitment Department Head of the Company (1996-1997). He joined the Company in 1995 as a Training Department staff. Previously, he served as Instructor of Quality Management Consultant at PT Wahana Kendali Mutu (1994-1995) and was Head of Afdeling at PT Perkebunan Nusantara II, Medan (1986-1993). He  graduated from  Gadjah Mada University, Yogyakarta majoring in Agriculture

MARIO CASIMIRUS SURUNG GULTOM

Independent Director

Indonesian citizen. Appointed as Independent Director of the Company since April 2017 and also served as Corporate Secretary. Previously, he served as Deputy Director of Research and Development (2016-2017), served as President Director of subsidaries on Central Kalimantan (2015-2017), Director of PT Astra Agro Lestari Tbk All Kalimantan Area (2007-2014), served as Procurement Division Head of the Company (2001-2008), served as Divisional Head of Corporate Internal Audit (1995-2001), and became Assistant Manager of Auditors at Public Accountant BDO Tanubrata (1987- 1995). He graduated from Sekolah Tinggi Ilmu Ekonomi Indonesia, Jakarta

RUJITO PURNOMO

Director

Indonesian citizen. Appointed as Director of the Company since April 2017. Previously, he served as Deputy Director of Human Capital, FFB Production & Water Manangement System Company (2016-2017), served as President Director of subsidiaries on East Kalimantan and South Kalimantan area (2015 -2017), served as Director of subsidiaries on East Kalimantan and South Kalimantan area (2014-2015), serving as Director of subsidiaries on Development area (2010-2014), served as Director of  subsidiaries on Jambi & Aceh area (2002-2007), served as the Development Department of subsidiaries on Sulawesi area (2007-2010) -2002). He graduated from Stiper Agricultural Institute, Yogjakarta

M. HADI SUGENG WAHYUDIONO

Director

Indonesian citizen. Appointed as Director of the Company since April 2017. Previously served as Deputy Director of Sustainability & Public Relations of PT Astra Agro Lestari Tbk and President Director of subsidiaries on East Kalimantan area (2015), served as Director of subsidiaries East Kalimantan area (2016-2017), served as Director of subsidiaries on Riau area (2011-2013), served as Director of a subsidiaries on Central Kalimantan area (2009-2010), served as Plantation Operation & Refinery of subsidaries (2008), and became Administrator of subsidiaries (1989-1994). He graduated from Universitas Negeri Jember

SAID FAKHRULLAZI

Director

Indonesian citizen. Appointed as Director of the company since April 2019. Previously served as Vice President of Engineering Development of the company since 2016, served as Division Head of Engineering Development of the company (2012-2015), served as Project Manager of Palm Oil Mill Construction of the company (2005-2011), served as Department Head of Processing Factory for Rubber, Cocoa & Tea  (1998-2004), served as Manager Rubber Factory of PT Huma Indah Mekar (1994-1997), and served Assistant Rubber Factory of PT Huma Indah Mekar (1992-1993). He joined the company in 1991 as Field Assistant of PT Gunung Huma Group. He graduated from Padjajaran University, Bandung.

NICO TAHIR

Director

Indonesian citizen. Appointed as Director of the company since April 2019. Previously served as Director of the PT Coalindo Energy since 2016 and also served as Director of PT Indeks Komoditas Indonesia since 2018, he served as President Director of PT Suprabari Mapanindo Mineral (2017-2019), served as President Director PT Telen Orbit Prima (2015-2019), served as President Director of PT Prima Multi Mineral (2015-2019), served as President Director of PT Tuah Turangga Agung (2015-2019), served as Director of PT Pamapersada Nusantara (2012-2016), served as Director of PT Astratel Nusantara (2009-2012), and served as Director of PT Serasi Autoraya (2006-2012). He was in charged as General Manager Treasury of PT Astra International Tbk (1991-2006). He joined the company Astra in 1990 as Sales Executive at PT Astra Graphia Group. He graduated from Tarumanegara University, Jakarta.

Board of Commissioners

CHIEW SIN CHEOK

President Commissioner

Malaysian citizen, served as President Commissioner of the Company since 2018. Served as Finance Director at PT Astra International Tbk since April 2016. Since joining Jardine Matheson in 1993, he has held various senior positions in finance, previously he worked at Schroders and Price Waterhouse Coopers both are located in London. He also holds the position of Commissioner at PT Astra International Tbk and PT Astra Otoparts Tbk, a member of the Advisory Committee of PT Tunas Ridean Tbk and as Director in the Star Cycle & Carriage. He also sits as the Board of Governors of the Keswick Foundation, a charity in Hong Kong. Graduated from the London School of Economics and Political Science with a Bachelor of Science (Economics) and then obtained a Master of Management Science from the Imperial College of Science and Technology, London. Currently he is also a member of the Institute of Chartered Accountants in England & Wales and has completed the Advance Management Program at the Harvard Business School.

DJONY BUNARTO TJONDRO

Commissioner

Indonesian citizen, he has been Commissioner of the Company since 2017. He is also served as President Commissioner of PT Isuzu Astra Motor Indonesia, President Commissioner of PT Tjahaja Sakti Motor, President Commissioner of PT Gaya Motor, Commissioner of PT Astra Sedaya Finance, Vice President Commissioner PT Astra Daihatsu Motor (2016-present). He is also Director of PT Astra Internastional Tbk, President Commissioner of PT Astra Otopart Tbk, Commissioner of PT Astra Graphia Tbk, and President Commissioner of PT Astra Multi Truck Indonesia (2015-present). Previously he also served as Executive in several companies under PT in Astra International Group. He graduated from Trisakti University and then continued Education to Institute Pengembangan Manajemen Indonesia (IPMI) / Monash Mt. Eliza Business School – Australia

SIDHARTA UTAMA

Independent Commissioner

An Indonesia citizen, he has been an Independent Commissioner of the Company since April 2014. Currently, he is a Full-Professor in Faculty of Economics-University of Indonesia (FEUI), Independent Comissioner and Chairman of Audit Committee of PT Saratoga Investama Sedaya Tbk. He is also member of Audit Committee of PT Indotambang Raya Tbk, PT Vale Tbk and PT Holcim Tbk. In academia, he had held the Vice Dean on Academics position in FEUI (2005-2009) and in 2001 to 2005 he was the Head of the Department of Accounting of FEUI. In the non-academia, Mr. Sidharta was an Audit member of PT Federal International Finance, PT Astra Sedaya Finance and PT Serasi Autoraya (2005-2008), an Audit Committee member of PT Astra International Tbk and PT Astra Graphia Tbk (2008- 2012), Tax Oversight Committee member at Ministry of Finance from 2010 to 2013 and an Audit Committee member at PT Hero Tbk (2009-2013). He graduated from Faculty of Economics University of Indonesia majoring in Accounting in 1987, obtained his Master of Business Administration from Indiana University in 1990 and Doctor of Philosophy from Texas A&M University majoring accounting in 1996.

ANGKY UTARYA TISNADISASTRA

Independent Commissioner

Indonesian citizen, has been an Independent Commissioner of the Company since 2017. He is also served as Independent Commissioner of PT Astra Otopart Tbk since 2015. Previously, he served as Commissioner of PT PAM Lyonnaise Jaya and PT Asuransi Astra Buana (2013), President Director of PT Intratel Nusaperdana (2011-2013), President Commissioner of PT Surya Artha Nusantara Finance and APT Astratel Nusantara Ina (2010-2013), President Commissioner of PT Totifuji Logistics Indonesia (2009-2013), Director of PT Astra International Tbk, President Commissioner of PT Asuransi Astra Buana, President Commissioner of PT Astra Graphia Tbk, and President Commissioner of PT Serasi Autoraya (2008-2013). He graduated form University of Indonesia of Economics University, Jakarta